Take it to the next level transfer
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Want to send more?
That’s easy!

The amount of money that you can send in 90 days with EasySend depends on the limit level (there are three*). To upgrade your limit all you need to do is add some additional information mentioned below in your customer profile. It’s very easy!

Basic limit (up to the equivalent of €1,000) Extended limit (up to the equivalent of €15,000) Individual limit (above €15,000)
Would you like to use EasySend to make small payments or pay for small bills? Cool! Provide us with basic information and remain at the basic level. Need more freedom? Would you like to send money to your family or saving account in Poland or pay your mortgage? Add the required documents to your profile and change your limit to an equivalent of EUR 15,000. It’s that easy. What if you need to send more than an equivalent of EUR 15,000 in 90 days? Please contact our Customer Service by email or phone:
UK: +44 20 3318 7267
PL: +48 58 500 86 75
EU: +353 1 485 4489.
  • Email
  • First and last name
  • Date of birth
  • Residential address
  • Telephone number (not mandatory but may come in handy for possible communication)
  • Scan of an identity document
  • Scan of a document confirming your residential address (no more than 3 months old)
  • Scan of a document confirming the source of funds

monthly limit: up to the equivalent of 1000 €

Would you like to use EasySend to make small payments or pay for small bills? Cool! Provide us with basic information and remain at the basic level.

  • e-mail
  • Email
  • First and last name
  • Date of birth
  • Residential address
  • Telephone number (not mandatory but may come in handy for possible communication)

monthly limit: up to the equivalent of 15000 €

Need more freedom? Would you like to send money to your family or saving account in Poland or pay your mortgage? Add the required documents to your profile and change your limit to an equivalent of EUR 15,000. It’s that easy.

  • Scan of an identity document
  • Scan of a document confirming your residential address (no more than 3 months old)

monthly limit: from 15000 €

What if you need to send more than an equivalent of EUR 15,000 in 90 days? Please contact our Customer Service by email or phone:
UK: +44 20 3318 7267
PL: +48 58 500 86 75
EU: +353 1 485 4489.

  • Scan of a document confirming the source of funds

Your security

  • The provision of personal information and documents is required by EU money transfer regulations and laws. EasySend always prioritizes high standard of security of our customer and fully complies with the said regulations. Bearing in mind the comfort of users, the amount and type of data to be provided depends on the total amount of transfers executed within a 90-day period calculated individually for each customer from the time of registration in our system. The list of documents that can be presented as identity or address confirmation can be found here.
    The document confirming identity should be valid, contain visible data, i.e., first and last name, document number, date of issue and validity date.

    The photograph or scan of the document should be clear, can be colour or black-and-white, and all the data must be legible and in full. The document can be sent to us in the form of a clear photograph or in the form of files: png, jpg, jpeg, pdf, bmp or tiff.

    List of accepted documents:
    • passport,
    • EUR national ID card – issued in an EU member state,
    • driving license issued in the United Kingdom (driving license issued by other countries is not accepted),
    • residence permit issued in an EU country (for citizens of non-EU countries).
    The document confirming the address cannot be more than 3 months old, should contain visible data, i.e., first and last name, address, account number / document reference number / date of issue.

    The document can be sent to us in the form of a clear photograph or in the form of files: png, jpg, jpeg, pdf, bmp or tiff. We accept the following documents:
    • current bank statement – with the first and last name of account owner, account number, address and date of issue visible,
    • current debit/credit card statement – with the card number visible,
    • council Tax – demand letter or statement – with customer/reference number visible,
    • education grand or other grant confirmation – with customer/reference number visible,
    • firearms certificate or shotgun license – with customer/reference number visible,
    • housing Benefit – with customer/reference number visible,
    • ID card issued by an Electoral Roll office,
    • Inland Tax Revenue Notification – with customer/reference number visible,
    • tax Credit.
    Other documents:
    • instrument of a court appointment – with customer/reference number visible,
    • mortgage statement – with customer/reference number visible,
    • British driving license (issued in the mainland UK; Northern Irish licenses are not accepted),
    • utility bill (excluding cell phone bills) – with customer/reference number visible.
    Additional documents accepted for cash pick-up transfers to Ukraine:
    • residence permit issued by an EU member country,
    • driving license issued in an EU member country,
    • rent agreement,
    • bank statement,
    • payslip (with address),
    • utility bill,
    • official letter,
    • letter from employer confirming residential address.

*The availability of account levels, especially those that offer simplified procedures, depends on the customer’s country of residence. Each EU country has enacted its own regulations regarding customer identification and verification methods. The availability of electronic systems supporting these processes also differs.